U.S. Files Complaint Against Virginia Medicaid Providers
Files Complaint Against Virginia Medicaid Providers The United States and the Commonwealth of Virginia have filed a False Claims Act complaint in the Western District of Virginia against Medicaid providers…
Government Sues to Close South Carolina Tax Return Preparer
Government Sues to Close South Carolina Tax Return Preparer The United States has asked a federal court in Columbia, , to permanently bar Dorothy Anderson, d/b/a DL Anderson Tax Service,…
Financial Fraud Enforcement Task Force Announces Settlement with AIG Subsidiaries to Resolve Allegations of Lending Discrimination
Financial Fraud Enforcement Task Force Announces Settlement with AIG Subsidiaries to Resolve Allegations of Lending Discrimination Two subsidiaries of American International Group Inc. have agreed to pay a minimum of…
Opening Statement by Associate Attorney General Tom Perrelli, Co-chair of the President’s Task Force on Puerto Rico’s Status
Opening Statement by Associate Attorney General Tom Perrelli, Co-chair of the President's Task Force on Puerto Rico's Status I view today’s hearing as a listening session for the federal officials…
Oregon Man Charged with Operating Illegal Money Transmitting Business That Moved More Than $172 Million Through Shell Corporations in the United States
Oregon Man Charged with Operating Illegal Money Transmitting Business That Moved More Than $172 Million Through Shell Corporations in the United States Victor Kaganov, who emigrated from Russia and set…
Justice Department Files Lawsuit Alleging Racial Discrimination at Ann Arbor, Michigan, Apartment Complex
Justice Department Files Lawsuit Alleging Racial Discrimination at Ann Arbor, Michigan, Apartment Complex The Department filed a lawsuit against the owner and property manager of a 48-unit apartment complex in…
New Justice Department Outreach Effort to Victims of Radiation Exposure Announced
New Justice Department Outreach Effort to Victims of Radiation Exposure Announced The Department announced a new internship program that will employ students part-time to conduct intensive outreach efforts with Native…
Railroad Company to Pay $4 Million Penalty for 2005 Chlorine Spill That Resulted in Nine Deaths in Graniteville, South Carolina
Railroad Company to Pay $4 Million Penalty for 2005 Chlorine Spill That Resulted in Nine Deaths in Graniteville, South Carolina Norfolk Southern Railway Company has agreed to pay a $4…
Attorney General Holder Delivers Remarks at the Installation of Assistant Attorney General Ignacia S. Moreno
Attorney General Holder Delivers Remarks at the Installation of Assistant Attorney General Ignacia S. Moreno Safeguarding our environment and protecting our natural resources is, and must be, a priority for…
Assistant Attorney General Ignacia S. Moreno Announces Environment and Natural Resources Division’s Senior Leadership
Assistant Attorney General Ignacia S. Moreno Announces Environment and Natural Resources Division’s Senior Leadership Ignacia S. Moreno, Assistant Attorney General for the Environment and Natural Resources Division, welcomes the members…
Four Former Owners and Employees of Three Video Relay Service Companies Plead Guilty to Defrauding FCC Program
Four Former Owners and Employees of Three Video Relay Service Companies Plead Guilty to Defrauding FCC Program Four former owners and employees of three different video relay service companies pleaded…
Three Former Owners and Employees of Two Video Relay Service Companies Plead Guilty to Defrauding FCC Program
Three Former Owners and Employees of Two Video Relay Service Companies Plead Guilty to Defrauding FCC Program Three former owners and employees of two different video relay service companies pleaded…